DOSSIERS / PASCAL COLLIN
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Sole trader dossier

PASCAL COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-531916674 · 531916674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL COLLIN
fr_inpi
531916674
fr_inpi
dissolved
fr_inpi
2011-04-04
fr_inpi
2020-12-31
fr_inpi
34 GRANDE RUE, 39800 POLIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PASCAL COLLIN (principal) matches PEP Pascal Collin — Q66501429. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL COLLIN (principal) matches PEP Pascal Collin — Q66499877. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off